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Canonical ID: NK-2XJaMSSeiLJX7ZyApGyF2f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | eng | us_ofac_sdn | ofac-29041 | |||
Person:address | 841 04 BRATISLAVA, SVK | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:address | San Felipe de La Castellana Street, Caracas | eng | us_ofac_sdn | ofac-29041 | |||
Person:addressEntity | addr-bebb69c36d104a8d52666bd963fb46a4377d6624 | eng | us_ofac_sdn | ofac-29041 | |||
Person:addressEntity | addr-4331554a70b8ae2194855aac0d8c84c0c3895b0d | eng | us_ofac_sdn | ofac-29041 | |||
Person:birthDate | 1982-12-19 | eng | us_ofac_sdn | ofac-29041 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-29041 | |||
Person:country | sk | eng | us_ofac_sdn | ofac-29041 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-29041 | |||
Person:country | sk | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:createdAt | 2020-07-23 | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:fatherName | Moron | eng | us_ofac_sdn | ofac-29041 | |||
Person:firstName | Ricardo Jose | eng | us_ofac_sdn | ofac-29041 | |||
Person:firstName | RICARDO JOSE | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29041 | |||
Person:id | a6c71756d07206c91b255a2c9cf7ae441c7adb05 | us_trade_csl | ofac-29041 | ||||
Person:id | 3914e029db4da0b8365b88a0be1730e2f159e04b | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:id | 26f3915886304a9471b8ce604728adbb55fdceda | ext_us_ofac_press_releases | NK-2XJaMSSeiLJX7ZyApGyF2f | ||||
Person:id | 52899ab17b6de0b146b58a4cd033b16dec3c8de6 | eng | us_ofac_sdn | ofac-29041 | |||
Person:idNumber | V-15809729 | eng | us_ofac_sdn | ofac-29041 | |||
Person:idNumber | Z14040390 | eng | us_ofac_sdn | ofac-29041 | |||
Person:lastName | MORON HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:motherName | Hernandez | eng | us_ofac_sdn | ofac-29041 | |||
Person:name | Ricardo Jose Moron Hernandez | eng | us_ofac_sdn | ofac-29041 | |||
Person:name | RICARDO JOSE MORON HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:name | MORON HERNANDEZ, Ricardo Jose | us_trade_csl | ofac-29041 | ||||
Person:name | Ricardo Jose Moron Hernandez | eng | ext_us_ofac_press_releases | NK-2XJaMSSeiLJX7ZyApGyF2f | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-29041 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29041 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29041 | eng | us_ofac_sdn | ofac-29041 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1068 | eng | ext_us_ofac_press_releases | NK-2XJaMSSeiLJX7ZyApGyF2f | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200723.aspx | eng | ext_us_ofac_press_releases | NK-2XJaMSSeiLJX7ZyApGyF2f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:topics | sanction | us_trade_csl | ofac-29041 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29041 | |||